| Purchase date: | April 2021 |
|---|---|
| Buyer's name: | ENRIQUE SACERIOGARI |
| Buyer's username: | ENRIQUE SACERIOGARI |
| E-mail: | jawez2020@gmail.com |
| Phone number: | 6092480491 |
| Buyer's address | 1537 COUNTY LINE ROAD ROSEMONT, PA 19010 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | uses stolen credit cards to order products online |
| Buyer's IP address: | 108.4.197.13 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Multiple attempts on stolen identities | sales@znbstores.shop | 2103469518 | 2024-06-04 | 11 |
| Verdiana Pinheiro | veribrasil@hotmail.com | 9548823651 | 2016-10-17 | 0 |
| Scott Singer | scottsinger13@hotmail.com | 2013-07-06 | 0 | |
| Denzyl Joseph Garza | +1 408-332-9871 | 2021-10-23 | 0 | |
| Henry Harril | HenryHarril@outlook.com | 01234567-895 | 2020-10-06 | 1 |
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